Active - Proposal to Strike off
Company Information for ROXAR FLOW MEASUREMENT LIMITED
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
|
Company Registration Number
SC097565
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROXAR FLOW MEASUREMENT LIMITED | ||
Legal Registered Office | ||
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK DYCE ABERDEEN AB21 0BQ Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC097565 | |
---|---|---|
Company ID Number | SC097565 | |
Date formed | 1986-02-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 12:05:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Roxar Flow Measurement, Inc. | Delaware | Unknown | ||
ROXAR FLOW MEASUREMENT SDN. BHD. | Active | |||
ROXAR FLOW MEASUREMENT AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 1997-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
PATRICK CHRISTIAN BABKA |
Director | ||
ALESIA MARIE THOMAS |
Director | ||
STEVE RAY GRUNDMEIER |
Director | ||
BRET ALLEN SHANAHAN |
Director | ||
RICHARD CHARLES GRAVES |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
ROBERT EARL DANIEL |
Director | ||
GUNNAR HVIDING |
Director | ||
EVEN GJESDAL |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
OYSTEIN NARVHUS |
Director | ||
ROAR OSTBO |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
GEORGE WATSON |
Director | ||
ROE DAG STROMMEN |
Director | ||
ANGUS CRAIG DONALD |
Director | ||
DEREK CHRISTIAN MORTON |
Director | ||
SARAH JANE WARE |
Company Secretary | ||
DAVID RICHARD TAYLOR |
Director | ||
ROY JOHNSEN |
Director | ||
KJELL RAGNOR WOLD |
Director | ||
ELEANOR MATHIESON |
Company Secretary | ||
GEORGE TELFER |
Director | ||
CLARK & WALLACE SOLICITORS |
Company Secretary | ||
DEREK CHRISTIAN MORTON |
Director | ||
OTTAR KRISTIANSEN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-01-22 GBP 1 | |
CAP-SS | Solvency Statement dated 09/01/19 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC05 | Change of details for Roxar Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESIA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BABKA | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM02 | Termination of appointment of Burness Paull Llp on 2017-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 385595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHRISTIAN BABKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAY GRUNDMEIER | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 385595 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET ALLEN SHANAHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR STEVE RAY GRUNDMEIER | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 385595 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKED AND DELETED IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 17/09/2013 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 385595.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ALESIA MARIE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED BRET ALLEN SHANAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT EARL DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES GRAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM | |
288a | DIRECTOR APPOINTED EVEN GJESDAL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 11/03/2009 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR OYSTEIN NARVHUS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ | |
288a | DIRECTOR APPOINTED GUNNAR HVIDING | |
CERTNM | COMPANY NAME CHANGED CORROCEAN LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | DNB NOR BANK ASA | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK ASA |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROXAR FLOW MEASUREMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85176910 | Videophones | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
28459090 | Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
73071910 | Tube or pipe fittings of malleable cast iron | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |